B-SOFT Co.,Ltd. at its 1st Extraordinary General Meeting of 2023 on 25 August 2023, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, cumulative voting system applicable: Zhang Lvzheng, Hu Yan, Ying Jing, Ge Boxiu, KWOK WAI ANDY HO, and Ye Jiang. Election and nomination of independent directors, cumulative voting system applicable: Ling Yun. Election and nomination of non-employee supervisors, cumulative voting system applicable: Ye Jian and Jia Chi.